Capability

Prepare due-diligence packs in minutes, not days

Build FICA/KYC packs straight from your entity records and stored documents — include directors, shareholders and beneficial owners, flag what's missing, and export a clean pack for banks, auditors and counterparties.

Complio — FICA / KYC

FICA / KYC pack

Acacia Holdings (Pty) Ltd · onboarding

Completeness

78%

TM

Thandiwe Mokoena

Director

  • Certified ID
  • Proof of address
  • SARS tax letter
Jv

Johan van der Merwe

Shareholder

  • Certified ID
  • Proof of addressMissing
  • SARS tax letter
MF

Mokoena Family Trust

Beneficial owner

  • Trust deed
  • Letters of authority
  • Trustee resolutionMissing
What you can do

Everything this capability gives you

Select entity documents

Pull the entity's registers, MOI and supporting documents into the pack.

Include the right people

Add directors, shareholders and beneficial owners with their documents.

Identify what's missing

See exactly which IDs and proof of address are outstanding before you send.

Export a clean pack

Produce a tidy, indexed pack ready for a bank, auditor or counterparty.

Track request status

Follow each pack from requested to complete, with a clear checklist.

Reuse packs

Refresh and reuse a pack for the next bank or counterparty without starting over.

Get started

Ready to bring your compliance into one workspace?

Book a demo and we'll walk through a compliance workflow review for your organisation — no obligation.

POPIA-aligned · role-based access · full audit trail